General information

Name:

Ultrasyntec Ltd

Office Address:

28 Prescott Street Halifax HX1 2JL Yorkshire

Number: 03251121

Incorporation date: 1996-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultrasyntec came into being in 1996 as a company enlisted under no 03251121, located at HX1 2JL Yorkshire at 28 Prescott Street. This firm has been in business for 28 years and its last known status is active. This enterprise's classified under the NACE and SIC code 43330 - Floor and wall covering. The company's most recent annual accounts cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-10.

In order to meet the requirements of their customer base, this specific firm is continually being developed by a number of four directors who are, to mention just a few, Julie S., Helen H. and William H.. Their work been of great use to this specific firm since September 2021. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Julie S. as a secretary since May 2015.

Financial data based on annual reports

Company staff

Julie S.

Role: Director

Appointed: 30 September 2021

Latest update: 9 March 2024

Helen H.

Role: Director

Appointed: 30 September 2021

Latest update: 9 March 2024

Julie S.

Role: Secretary

Appointed: 05 May 2015

Latest update: 9 March 2024

William H.

Role: Director

Appointed: 02 January 2007

Latest update: 9 March 2024

Lee S.

Role: Director

Appointed: 01 July 2000

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: William H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee S. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Helen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Helen H.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie S.
Notified on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 22 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 22 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 19th, December 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
27
Company Age

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